|
From Date
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To Date
|
Purpose
|
|
22-Sep-24
|
28-Sep-24
|
A.G.M.
|
|
24-Sep-23
|
30-Sep-23
|
A.G.M.
|
|
19-Sep-23
|
25-Sep-23
|
A.G.M.
|
|
16-Mar-23
|
22-Mar-23
|
Increase in Authorised Capital Inter alia, transacted and approved the following: 1. The Extra-Ordinary General Meeting (EOGM) of the members of the Company is scheduled to be held on Wednesday, 22" March 2023 at 01:00 A.M. at the Registered Office of the Company at B4 / C5 Gods Gift CHS Ltd, N M Joshi Marg, Lower Parel, Mumbai 400013, India. 2. Decided the Book closure date from March 16, 2023 to March 22, 2023 (both days inclusive}, for the purposes of the Extra-Ordinary General Meeting (EOGM). 3. Approved Notice of the Extra-Ordinary General Meeting of the Company: 4. Appointed M/s. Amit R. Dadheech & Associates, Company Secretaries, Mumbai, to act as scrutinizers for the Extra-Ordinary General Meeting (EOGM) of the members of the Company. 5. Any other agenda with the permission of the Chair
|
|
13-Sep-21
|
20-Sep-21
|
A.G.M.
|
|
15-Dec-20
|
22-Dec-20
|
A.G.M.
|
|
20-Sep-19
|
27-Sep-19
|
A.G.M.
|
|
18-Sep-18
|
23-Sep-18
|
A.G.M.
|
|
13-Sep-17
|
18-Sep-17
|
A.G.M.
|
|
15-Sep-16
|
17-Sep-16
|
A.G.M.
|
